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Mapleglade Limited

Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent DE15 0YZ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Mapleglade Limited is a dissolved company incorporated on 25 June 2010 with the registered office located in Burton-on-Trent, Derbyshire. Mapleglade Limited has been running for 13 years. There are currently 2 active directors according to the latest confirmation statement submitted on 3rd November 2016.
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Name
Mapleglade Limited
Status
DISSOLVED
Dissolved on 24 January 2018 (6 years ago)
Following liquidation
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 November 2016 (7 years ago)
Next confirmation dated 3 November 2017
Was due on 17 November 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
07296103
Private Limited Company with Share Capital
Incorporation
25 June 2010
Incorporated 13 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Contact
Registered AddressEsg House Bretby Business Park
Ashby Road
Bretby
Burton On Trent DE15 0YZ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCliffordchance.com
Social
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People8
British • Director • Ceo • Born in Jul 1961
DISSOLVED
British • Director • Finance Director • Born in Dec 1970
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Precision Monitoring And Control Limited
Mr Andrew Christopher Bolter and Mr Ian Austin Sparks are mutual people.
DISSOLVED
Soil Mechanics Limited
Mr Andrew Christopher Bolter and Mr Ian Austin Sparks are mutual people.
LIQUIDATION
Atesta Group Limited
Mr Ian Austin Sparks and Mr Andrew Christopher Bolter are mutual people.
DISSOLVED
Scientia Ferrovia Limited
Mr Andrew Christopher Bolter and Mr Ian Austin Sparks are mutual people.
DISSOLVED
Esg Employee Share Scheme Nominee Limited
Mr Andrew Christopher Bolter and Mr Ian Austin Sparks are mutual people.
DISSOLVED
Inspicio Food Testing Limited
Mr Andrew Christopher Bolter and Mr Ian Austin Sparks are mutual people.
DISSOLVED
Engineering And Resources Consultants Limited
Mr Ian Austin Sparks is a mutual person.
DISSOLVED
Tarmac (Oglc) Limited
Mr Andrew Christopher Bolter is a mutual person.
DISSOLVED
Nicholson (Site Investigation) Limited
Mr Ian Austin Sparks is a mutual person.
DISSOLVED
Fenland Aggregates Limited
Mr Andrew Christopher Bolter is a mutual person.
DISSOLVED
Latest Activity
Accounts Submitted
6 Years28 Sep 2017
Confirmation Statement Submitted
7 Years3 Nov 2016
Accounts Submitted
7 Years22 Sep 2016
Annual Return Submitted
7 Years29 Jun 2016
Annual Return Submitted
8 Years13 Jul 2015
Accounts Submitted
8 Years30 May 2015
Accounts Submitted
9 Years29 Sep 2014
Annual Return Submitted
9 Years18 Jul 2014
Mr Nicholas John Cordeaux Walters Resigned
9 Years14 Jul 2014
Mr Andrew Christopher Bolter Appointed
10 Years22 Apr 2014
Accounts Submitted
10 Years30 Sep 2013
Annual Return Submitted
10 Years31 Jul 2013
Mr Nicholas John Cordeaux Walters Appointed
10 Years3 Jul 2013
Mr Ian Austin Sparks Appointed
10 Years3 Jul 2013
Mr Alexander Sleeth Resigned
10 Years29 Jun 2013
Mr Nicholas William Louden Resigned
10 Years28 Jun 2013
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
11 Years27 Jun 2012
Accounts Submitted
12 Years28 Sep 2011
Annual Return Submitted
12 Years29 Jun 2011
Change Of Accounting Reference Date
13 Years5 Apr 2011
Change Of Registered Office Address
13 Years10 Sep 2010
TMF Corporate Administration Services Limited Resigned
13 Years3 Sep 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years3 Sep 2010
Mr Nicholas William Louden Appointed
13 Years3 Sep 2010
Mr David John Pudge Resigned
13 Years3 Sep 2010
Mr Alexander Sleeth Appointed
13 Years3 Sep 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years25 Jun 2010
Mr David John Pudge Appointed
13 Years25 Jun 2010
TMF Corporate Administration Services Limited Appointed
13 Years25 Jun 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2016)
Year EndedDec 2016
Total Assets£84.76m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£84.76m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents42
Final Gazette
24 Jan 2018 • 1 Page
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Insolvency filing
9 Nov 2017 • 4 Pages
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Return of final meeting
24 Oct 2017 • 8 Pages
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Accounts for a dormant company
28 Sep 2017 • 1 Page
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Appointment of a voluntary liquidator
25 Jul 2017 • 1 Page
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